DOJ Probing Suspicious Oil Trades Tied To Iran War
Chair of the SEC and CFTC Gary Gensler joins David Gura and Christina Ruffini on Bloomberg This Weekend to discuss…
Tag: suspicious
Traders point to suspicious activity in the oil market on Wednesday
Oil contracts worth $1.7 billion changed hands in the hour before an Axios report sent oil prices lower Wednesday. Some…
French weather forecast office files police complaint following suspicious Polymarket bets
Temperature readings at Charles de Gaulle International Airport rose by a few degrees in a matter of minutes. www.marketwatch.com #French…
RaveDAO accused by ZachXBT of ties to ‘suspicious’ crypto exchange activity
Blockchain sleuth ZachXBT wrote on Sunday that the team behind RaveDAO is at least aware of who manipulated the price…
Federal Agency Probes Suspicious Oil Trades Made Before Trump Pivots
The top US derivatives regulator is investigating a series of suspiciously well-timed trades in the oil futures market ahead of…
House Dem Sam Liccardo probes suspicious oil trades during Iran war
Rep. Sam Liccardo, D-Calif., attends a news conference with members of the Congressional Hispanic Caucus during the House Democrats’ 2025…
Regulators reportedly zeroing in on suspicious trades ahead of Trump post
US President Donald Trump walks on the South Lawn of the White House after arriving on Marine One in Washington,…
Lawmaker Urges SEC to Probe ‘Suspicious’ Trading Amid Iran War
Wall Street’s top regulators should investigate unusual trading activity in oil and equity futures markets shortly before President Donald Trump…
Onchain Data Flags Suspicious Bets on Polymarket and Hyperliquid Ahead of Trump’s Iran Deal – Bitcoin News
Trump struck a two-week ceasefire with Iran on April 7, 2026, and within hours, blockchain analysts were asking who knew…
Solana (SOL) DeFi platform Drift investigates suspicious activity, tells users to halt deposits
Solana-based decentralized finance (DeFi) platform Drift said it is investigating “unusual activity” on its protocol, prompting concerns that the platform…